Introduction
Watch Company
2
2ABR LTD
2ABR LTD is an active company incorporated on 3 August 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 2ABR LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13545629
LTD Company
Age
4 Years
Incorporated 3 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
Southgate Office Village 286a Chase Road London, N14 6HF,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PETROU, Peter Anthony
Active286a Chase Road, LondonN14 6HF
Born June 1984
Director
Appointed 03 Aug 2021
PETROU, Peter Anthony
286a Chase Road, LondonN14 6HF
Born June 1984
Director
03 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Number 43 Ltd
Active286a Chase Road, LondonN14 6HF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Aug 2023
Number 43 Ltd
286a Chase Road, LondonN14 6HF
Ownership of shares 75 to 100 percent
07 Aug 2023
Active
Peter Petrou
Active286a Chase Road, LondonN14 6HF
Born June 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2021
Peter Petrou
286a Chase Road, LondonN14 6HF
Born June 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2021
Active
Filing History
14
Description
Type
Date Filed
Document
24 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2024
5 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 June 2024
25 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 October 2023
1 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2021